Brazil
2

White-collar crime and investigations

Tofic Simantob, Perez e Ortiz Advogados

Nous ne pouvons afficher que des informations limitées pour ce cabinet. Nous affichons des informations plus complètes pour les cabinets suivants :

Toron Advogados
Mattos Filho logo
Mattos Filho
Iokoi, Paiva, Jonasson e Scalzaretto Advogados logo
Iokoi, Paiva, Jonasson e Scalzaretto Advogados
'Made up of highly qualified and dedicated professionals', Tofic Simantob, Perez e Ortiz Advogados is a boutique law firm specialising in criminal law, especially white-collar and economic crimes. It is called upon by companies and individuals in matters involving tax evasion, public tenders, environmental crimes, bankruptcy, corruption and money laundering. Rated for his 'remarkable knowledge and legal experience', Fábio Tofic Simantob regularly represents both corporate entities and individuals.  Mário de Magalhães Papaterra Limongi joined in April 2023 from the Public Ministry of the State of São Paulo. Débora Perez Dias, Mariana Tranchesi Ortiz and João Henrique Imperia Martini are no longer at the firm.
L’éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘The Tofic firm is exceptional. The team is made up of highly qualified and dedicated professionals. The proactive and strategic approach they take is remarkable. They not only solve their clients' legal problems but also anticipate and prevent them in an insightful manner. This ability to anticipate is a reflection of the deep knowledge and experience of the team, which is always one step ahead, ensuring the protection and interests of its clients.'

  • ‘Fábio Tofic, who has remarkable knowledge and legal experience, is a very strong name in the field.'